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Archives

Monthly Archive for: "October, 2017"
Home » Archives for October 2017

The Basic of Preventing Fraud

 The Basic of Preventing Fraud
0
Articles
Posted 16 October 2017

Does your organization have a strategy to fight fraud? Since the risks of fraud cannot be underestimated, it is not enough just to detect and investigate fraud. Fraud can never be eliminated from [...]

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Digital Forensics to Prevent Data Theft

 Digital Forensics to Prevent Data Theft
0
Articles
Posted 10 October 2017

One of the unwanted things about departing employees is that they leave with the company’s valuable data and intellectual property. Studies show that half of departing employees leave with [...]

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Common Fraud in Small Businesses

 Common Fraud in Small Businesses
0
Articles
Posted 9 October 2017

Small businesses are vulnerable to fraud because they lack the resources to implement complete systems of internal controls and properly manage accounting duties among their limited staffs. This [...]

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Archives
Recent Articles
  • Risk of counterfeit products in live shopping
    Risk of counterfeit products in live shopping
    4 January 2023
  • Lessons from the bankruptcy of FTX: What went wrong with the due diligence?
    Lessons from the bankruptcy of FTX: What went wrong with the due diligence?
    2 January 2023
  • The fraud case of Britta Nielsen: Irony in the “cleanest” country
    The fraud case of Britta Nielsen: Irony in the “cleanest” country
    30 December 2022
  • Spy the Lie
    Spy the Lie
    30 December 2022
  • Hack back controversy to fight hacking
    Hack back controversy to fight hacking
    29 December 2022
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